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Companies House/Horsham/Company profile

BIG BOOK MEDIA LIMITED

Active
02536446·incorporated 1990-09-03

BIG BOOK MEDIA LIMITED is an active UK private limited company, incorporated on 3 September 1990 at Companies House (number 02536446; OpenRegistry canonical ID GB-02536446-big-book-media-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 6,579 active companies registered in Horsham (postcode RH13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-09-03
Registered Address
FLOODGATES FARM CASTLE LANE, WEST GRINSTEAD, HORSHAM, RH13 8LH, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BIG BOOK MEDIA LIMITED has 3 persons with significant control on file:

  • Ms Hannah Jane Holloway born 1952 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Amory James Leader born 1981 resident in England, British national. Notified 2024-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elizabeth Louise Edmonds born 1975 resident in England, British national. Notified 2024-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BIG BOOK MEDIA LIMITED has previously traded as:

  • TARVINE SERVICES LIMITED (until 2012-08-08)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Horsham: